Econo Trade India Ltd Schedules 43rd AGM for Sept 29, 2026
Econo Trade (India) Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29th, 2026, at 01:00 PM via Video Conferencing. The company's Board of Directors, in a meeting held on August 28, 2026, approved the notice and agenda for the AGM. The Register of Members and Share Transfer Books will be closed from September 23rd to September 29th, 2026, inclusive, for the AGM. E-voting will be available from September 26th to September 28th, 2026, for members holding shares as of September 22nd, 2026. The Board also approved the Director's Report and Secretarial Audit Report for the financial year ended March 31st, 2026, and approved the reappointment of Mr. Abbas Mustufa Rupawala as a Non-executive non-independent director.
Key Highlights
- 43rd AGM scheduled for September 29, 2026, via Video Conference.
- E-voting facility available from September 26-28, 2026.
- Book closure from September 23-29, 2026.
- Director's Report and Secretarial Audit Report for FY26 approved.
- Reappointment of director Mr. Abbas Mustufa Rupawala proposed.
Price Impact
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